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BEN KENT (PRECISION ENGINEERS) LIMITED

Learn more about BEN KENT (PRECISION ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ

BEN KENT (PRECISION ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00344292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.14
dissolution date: 2012.05.08
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
Company BEN KENT (PRECISION ENGINEERS) LIMITED was a Private Limited Company, registration number 00344292, established in United Kingdom on the 14. September 1938. The company was dissolved. The company was in business for 78 years and 2 months. The company used to be located at RIVERSIDE INDUSTRIAL ESTATE, MARSH LANE, BOSTON, LINCOLNSHIRE, PE21 7PJ. Business of the company BEN KENT (PRECISION ENGINEERS) LIMITED by SIC and NACE code was "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.05.08. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE. - Outstanding on 1940.11.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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PREVEXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.06.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.25
Form type: LATEST SOC
Document description: 25/01/10 STATEMENT OF CAPITAL;GBP 6213
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN GAUNT / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.14
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 3213
Form type: SH19
Date: 2009.12.14
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SOLVENCY STATEMENT DATED 27/11/09
Form type: CAP-SS
Date: 2009.12.14
£2.95
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REDUCE ISSUED CAPITAL 24/11/2009
Form type: RES06
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 5 FENSIDE ROAD, BOSTON,, LINCS, PE21 8HS
Form type: 287
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04

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Company directors and board members:

LINDSEY COLLIN (dissolve)
Secretary, 2007.06.29 - 2012.05.08
10 TASMAN CLOSE FLINDERS PARK , SPALDING
PE11 2GH, LINCOLNSHIRE
GRAHAM EDWIN GAUNT (dissolve)
Director, COMPANY DIRECTOR, 2007.06.29 - 2012.05.08
10 TASMAN CLOSE FLINDERS PARK , SPALDING
PE11 3GH, LINCOLNSHIRE
JOHN ENGLISH DUNCAN (dissolve)
Secretary, ENGINEER, 1995.07.24 - 2002.12.18
SOUTH VIEW FENSIDE TRADER BANK SIBSEY , BOSTON
LINCOLNSHIRE
SOPHIA PEARSON DUNCAN (dissolve)
Secretary, 2002.12.18 - 2007.06.29
SOUTH VIEW FENSIDE , BOSTON
PE22 0UQ, LINCOLNSHIRE
RICHARD OWEN KENT (dissolve)
Secretary, 1990.12.31 - 1995.07.24
TRAFFORD HOUSE 116 LONDON ROAD , BOSTON
PE21 7HB, LINCOLNSHIRE
JOHN ENGLISH DUNCAN (dissolve)
Director, ENGINEER, 1995.07.24 - 2007.06.24
SOUTH VIEW FENSIDE TRADER BANK SIBSEY , BOSTON
LINCOLNSHIRE
SOPHIA PEARSON DUNCAN (dissolve)
Director, 080547, 1995.07.24 - 2000.04.01
SOUTH VIEW FENSIDE , BOSTON
PE22 0UQ, LINCOLNSHIRE
MARY KENT (dissolve)
Director, MARRIED WOMAN, 1990.12.31 - 1995.07.24
TRAFFORD HOUSE 116 LONDON ROAD , BOSTON
PE21 7HB, LINCOLNSHIRE
RICHARD OWEN KENT (dissolve)
Director, ENGINEER, 1990.12.31 - 1995.07.24
TRAFFORD HOUSE 116 LONDON ROAD , BOSTON
PE21 7HB, LINCOLNSHIRE

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Information about the Private Limited Company BEN KENT (PRECISION ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data